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Year archive

Indag Rubber Ltd. — 2023 filings

All 90 regulatory filings released by Indag Rubber Ltd. (509162) in 2023, sourced directly from the official regulator.

90 Filings
2023 Period
2023 filings (90)
Filing Released Lang
Trading Window shall remain closed till 48 hours of declaration of Financial Results for the period ending December 31, 2023.
Regulatory Filings
2023-12-30 English
Company has provided a Corporate Guarantee for an amount not exceeding Rs. 20 Crores in favour of Kotak Mahindra Bank Limited in respect of Working Capital Loan granted by Bank to the Subsidiary ....
Regulatory Filings
2023-11-29 English
Press Release- Q2 and H1 FY 2024.
Earnings Release
2023-11-28 English
Investor Presentation -Q2 FY24.
Investor Presentation
2023-11-28 English
Newspaper Clipping of the notice of Record Date fixed for the purpose of payment of Interim Dividend for the Financial year 2023-2024.
Notice of Dividend Amount
2023-11-16 English
Newspaper Clippings regarding Financial Results for the quarter and half year ended September 30, 2023
Regulatory Filings
2023-11-16 English
Contact Details of Person(s) authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosure to stock Exchange(s) under Regulation ....
Regulatory Filings
2023-11-14 English
November 24, 2023
Notice of Dividend Amount
2023-11-14 English
The Board has declared Interim dividend for FY 2023-24 @ Rs. 0.90 per equity share of Rs. 2/- each. The dividend shall be paid on or before December 13, 2023
Notice of Dividend Amount
2023-11-14 English
Intimation of Appointment of Company Secretary -Disclosure under Regulation 30 of SEBI(LODR) Regulation, 2015
Board/Management Information
2023-11-14 English
Outcome of Board Meeting of Meeting held on November 14, 2023
Regulatory Filings
2023-11-14 English
Submission of Financial Results for the quarter and half year ended September 30, 2023
Regulatory Filings
2023-11-14 English
INDAG RUBBER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve 1. Audited Financial Results ....
Regulatory Filings
2023-11-04 English
In continuation of our letter dated September 29, 2023, we wish to further inform you that Ms. Manali D. Bijlani (Company Secretary and Compliance Officer) has been relieved from her duties ....
Board/Management Information
2023-10-31 English
Intimation Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements ) Regulations, 2015
Regulatory Filings
2023-10-27 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2015 enclosed certificate for the quarter ended September 30, 2023 received from the RTA.
Regulatory Filings
2023-10-10 English
We wish to inform you that name of the Subsidiary Company has been changed from "Indergy Power Systems Private Limited" to "Millenium Manufacturing Systems Private Limited" w. e. f. October 09, 2023.
Regulatory Filings
2023-10-10 English
Pursuant to applicable Provisions of the SEBI (Listing obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that Ms. Manali D. Bijlani, Company Secretary ....
Regulatory Filings
2023-09-29 English
We wish to inform that our RTA has on company''s behalf issued letters of Confirmation on September 28, 2023 by bearing No. LOC:6/2023-24 and LOC:7/2023-24 for the Share Certificate to be lost.
Regulatory Filings
2023-09-28 English
Pursuant to the Regulation 30 (6) of SEBI (Listing Obligations and Disclosure Requirement) , Regulations 2015, We would like to inform you that the officials of the company will be meeting ....
Regulatory Filings
2023-09-25 English
As per the SEBI (Prohibition of Insider Trading) Regulation 2015 : the trading window will remain closed with effect from Sunday, October 01, 2023 till 48 hours after declaration of financial ....
Regulatory Filings
2023-09-22 English
We have received intimation of loss of share certificate on September 21, 2023 as per following details: Name of the Shareholder : Satnam Singh Arora Folio No: S03163 & 10681 No. of ....
Regulatory Filings
2023-09-21 English
We wish to inform you that, our RTA''s has on Company''s behalf, issued Letter of Confirmation as on September 01, 2023 bearing No. LOC: 5/2023-24 for the share certificate reported to ....
Regulatory Filings
2023-09-01 English
please find attached herewith cutting of Newspaper notice published on August 26, 2023 in the "Pioneer" (English & Hindi) given to the Shareholder of the company for the transfer of Equity ....
Regulatory Filings
2023-08-26 English
Pursuant to Regulation 39(3) of the SEBI(LODR) Regulations, 2015 this is to inform you that we have received intimation of loss of share certificate as per following details: Name of the ....
Regulatory Filings
2023-08-18 English
Press Release Q1 FY2024
Earnings Release
2023-08-16 English
Investor presentation Q1 FY24
Investor Presentation
2023-08-16 English
Transcript of 44th Annual General Meeting of the company held on Thursday, August 3, 2023, through Video Conferencing /other Audio-Visual means.
Call Transcript
2023-08-16 English
Pursuant to relevant provision SEBI (LODR) Regulations, 2015, we would like to inform you that officials of the company will be meeting Investors / Analysts (participants) as on August ....
Regulatory Filings
2023-08-10 English
The details of Letter of Confirmation issued to the shareholder named GARGIBEN PRAVINKUMAR THAKAR by the company are given below: Name: GARGIBEN PRAVINKUMAR THAKAR Folio No. 10829 Certificate ....
Regulatory Filings
2023-08-10 English
please find enclosed Newspaper clipping of the Financial Results for the quarter ended June 30, 2023 Published in the Mint (English) on August 07, 2023.
Interim / Quarterly Report
2023-08-07 English
Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015, enclosed please find newspaper clippings of the Financial Results for the quarter ended June 30, 2023 Published in ....
Regulatory Filings
2023-08-06 English
Submission of Financial Results (Unaudited) for quarter ended June 30, 2023
Regulatory Filings
2023-08-05 English
Pursuant to Regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company, in their ....
Regulatory Filings
2023-08-05 English
In Compliance with Regulation 30 of SEBI (LODR) Regulations , 2015, we are hereby submitting the summary of Proceedings of 44th Annual General Meeting of the Company held on Thursday, August ....
AGM Information
2023-08-03 English
Voting Results and Scrutinizer''s Report 44th AGM of the Company held on August 3, 2023 through VC/ OAVM
Regulatory Filings
2023-08-03 English
In continuation to our earlier letter dated July 14, 2023 and July 21, 2023, We wish to further inform you that company has on July 28, 2023 given share application money of Rs. 3,12,24,490 ....
Capital/Financing Update
2023-07-29 English
We wish to inform you, that the Company has on July 21, 2023 signed the following agreements: 1. Share subscription Agreement (SSA) - executed by and amongst the investee Company, all ....
Capital/Financing Update
2023-07-21 English
Issue Letter of confirmation: LOC:3/2023-24
Regulatory Filings
2023-07-17 English
Issued letter of Confirmation : LOC: 2/2023-24
Regulatory Filings
2023-07-17 English
Disclosure under Regulation 30 w.r.t Acquisition
Capital/Financing Update
2023-07-14 English
Newspaper Advertisement for dispatch of Notice of the 44th Annual General Meeting to be held on Thursday, August 3, 2023.
AGM Information
2023-07-12 English
Pursuant to the provision of Regulation 34 of SEBI (LODR), Regulation 2015, please find attached enclosed the Notice of the 44th Annual General Meeting, scheduled to be held on Thursday, ....
AGM Information
2023-07-10 English
1. Notice of the 44th Annual General Meeting (AGM) scheduled to be held on Thursday, August 3, 2023 at 03.00 P.M. (IST) through VC/OAVM 2. Annual Report of the Company for the financial ....
Annual Report
2023-07-10 English
Certificate under Regulation 74(5) of the SEBI( Depositories and Participants ) Regulation, 2018 for the quarter ended June 30, 2023.
Regulatory Filings
2023-07-10 English
Newspaper clippings of the shareholder''s Notice with respect to convening of AGM through VC/OAVM and Book Closure dates.
AGM Information
2023-07-07 English
If dividend declared by the members of the company at the ensuing AGM scheduled to be held on August 3, 2023, shall be paid by September 2, 2023.
Regulatory Filings
2023-07-05 English
Cut-Off Date, record date and book Closure for the purpose of e-voting and dividend.
Regulatory Filings
2023-07-05 English
It is hereby informed that the 44th Annual General Meeting of the company is scheduled to be held on Thursday, 3rd August, 2023 at 03:00 p.m. IST through Video Conferencing /other Audio Visual Means.
Regulatory Filings
2023-07-05 English
Pursuant to Regulation 42 of SEBI(LODR), 2015 cut off date and record date for the purpose of determining members for remote e-voting facility is Thursday, July 27, 2023.
Regulatory Filings
2023-07-05 English
Pursuant to Regulation 39(3) of SEBI(LODR) Regulation 2015, this is to inform you that we have received intimation of loss of share certificate on July 2, 2023, as per following details: Name ....
Regulatory Filings
2023-07-04 English
INDAG RUBBER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Board/Management Information
2023-07-04 English
pursuant of regulation 39(3) of the SEBI(LODR) 2015, this is to inform you that we have received intimation of loss of share certificate as per following details: Name of shareholder: ....
Regulatory Filings
2023-06-30 English
pursuant to Regulation 39(3) of SEBI (LODR) Regulation 2015, this is to inform you that we have received intimation of loss of share certificate on June 28, 2023 as per the following details: ....
Regulatory Filings
2023-06-29 English
Dear Sir, As per the Code of Conduct to Regulate, Monitor and Report Trading by Insiders, of the Company and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015; the ....
Regulatory Filings
2023-06-26 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that we have received intimation of loss of share certificate, ....
Regulatory Filings
2023-06-22 English
Dear Sirs, Pursuant to Regulation 39(3) and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI's Circular No: ....
Regulatory Filings
2023-06-17 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that we have received intimation of loss of share certificate, ....
Regulatory Filings
2023-06-07 English
Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be meeting ....
Regulatory Filings
2023-06-05 English
Dear Sirs, Pursuant to the Regulation 24A of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith ....
Regulatory Filings
2023-05-27 English
Dear Sir, Enclosed please find Result Press Release of Q4, FY2023 for the information of the investors and public at large.
Earnings Release
2023-05-11 English
Dear Sir, Enclosed please find the Investor Presentation of Q4 FY23, for the information of the investors and public at large.
Investor Presentation
2023-05-11 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-05-10 English
Dear Sir, Please find enclosed newspaper clipping of the financial results for the quarter and year ended March 31, 2023 published in the Mint (English) on May 08, 2023. This may ....
Interim / Quarterly Report
2023-05-08 English
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed please find newspaper clippings of the financial results for the ....
Regulatory Filings
2023-05-07 English
Board has Recommended a final dividend of Rs. 1.50/- per equity share of Rs. 2/- each for the financial year 2022-2023. The final dividend, subject to Shareholders' approval in the ensuing ....
Board/Management Information
2023-05-05 English
Mr. Harjiv Singh, Non-Executive Independent Director of the Company is completing his second term as Independent Director of the Company on May 23, 2023. Accordingly, he shall cease ....
Board/Management Information
2023-05-05 English
Dear Sir, Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find Financial Results for the quarter ....
Regulatory Filings
2023-05-05 English
Board of Directors, in their meeting held on May 5, 2023 (started at IST 6:30 pm), had considered below: 1. Approved Audited Financial Results for the quarter and year ended March 31, 2023. ....
Board/Management Information
2023-05-05 English
INDAG RUBBER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation ....
Regulatory Filings
2023-04-25 English
Dear Sir, Enclosed herewith please find the certificate in terms of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial ....
Regulatory Filings
2023-04-18 English
Dear Sir, Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed certificate for the quarter ended on March 31, 2023, received ....
Regulatory Filings
2023-04-14 English
Dear Sir/Madam, This is further to our letter dated April 05, 2023 wherein we had given an advance intimation of meeting of Company's officials with Analysts / Institutional Investors, ....
Regulatory Filings
2023-04-13 English
Dear Sir/ Madam, Enclosed herewith please find the Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the ....
Regulatory Filings
2023-04-12 English
Schedule of Analysts/ Investors Meet
Regulatory Filings
2023-04-05 English
Credit rating assigned by ICRA for Rs. 43 crores - Resubmitting the file due to some technical error
Capital/Financing Update
2023-03-31 English
Credit rating assigned by ICRA for Rs. 43 crores
Capital/Financing Update
2023-03-31 English
As per the Code of Conduct to Regulate, Monitor and Report Trading by Insiders, of the Company and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015; the Trading Window ....
Regulatory Filings
2023-03-22 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the cutting of newspaper notice published on March ....
Regulatory Filings
2023-03-21 English
Pursuant to the provisions of Regulations 39(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that following Duplicate Share Certificate ....
Regulatory Filings
2023-02-13 English
Dear Sir, Enclosed please find Result Press Release of Q3, FY2023 for the information of the investors and public at large.
Earnings Release
2023-02-03 English
Dear Sir, Enclosed please find the Investor Presentation of Q3 FY23, for the information of the investors and public at large.
Investor Presentation
2023-02-03 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that we have received intimation of loss of share certificate, ....
Regulatory Filings
2023-02-03 English
Pursuant to the provisions of Regulations 39(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that Duplicate Share Certificate ....
Share Issue/Capital Change
2023-01-27 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed please find newspaper clipping of the financial results for the quarter ....
Earnings Release
2023-01-26 English
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find Financial Results for the quarter and nine ....
Regulatory Filings
2023-01-25 English
Pursuant to Regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company, in their meeting ....
Regulatory Filings
2023-01-25 English
INDAG RUBBER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Board/Management Information
2023-01-13 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that we have received intimation of loss of share certificate, ....
Regulatory Filings
2023-01-12 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed certificate for the quarter ended on December 31, 2022, received from Skyline ....
Regulatory Filings
2023-01-11 English